OTC TECHNOLOGY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Micro company accounts made up to 2024-06-30 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 26/03/2426 March 2024 | Micro company accounts made up to 2023-06-30 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 03/03/233 March 2023 | Micro company accounts made up to 2022-06-30 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-03-02 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 17/05/2217 May 2022 | Secretary's details changed for Mr Eustachio Pagani on 2022-05-09 |
| 17/05/2217 May 2022 | Director's details changed for Mr Eustachio Pagani on 2022-05-09 |
| 09/05/229 May 2022 | Notification of Ben Haim as a person with significant control on 2016-06-26 |
| 09/05/229 May 2022 | Cessation of Eustachio Pagani as a person with significant control on 2022-05-09 |
| 28/03/2228 March 2022 | Micro company accounts made up to 2021-06-30 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-03-02 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 08/06/218 June 2021 | APPOINTMENT TERMINATED, DIRECTOR ENRICO PAGANI |
| 08/06/218 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 05/04/215 April 2021 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 20/03/2020 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 01/11/191 November 2019 | DIRECTOR APPOINTED MR. ENRICO PAGANI |
| 01/11/191 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ENRICO PAGANI / 31/10/2019 |
| 01/11/191 November 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAVANAKUMAR MALAICHAMI |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 19/03/1919 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 18/03/1918 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EUSTACHIO PAGANI / 18/03/2019 |
| 18/03/1918 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUSTACHIO PAGANI |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 14/03/1814 March 2018 | COMPANY NAME CHANGED OTC MARKETING LTD CERTIFICATE ISSUED ON 14/03/18 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CHEICKH DIALLO |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES |
| 22/10/1722 October 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES |
| 06/10/176 October 2017 | DIRECTOR APPOINTED MR. SARAVANAKUMAR MALAICHAMI |
| 06/10/176 October 2017 | DIRECTOR APPOINTED MR. CHEICKH TIDIANE DIALLO |
| 10/08/1710 August 2017 | COMPANY NAME CHANGED OTC COMMODITIES & EXCHANGE LTD. CERTIFICATE ISSUED ON 10/08/17 |
| 03/07/173 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 03/07/173 July 2017 | REGISTERED OFFICE CHANGED ON 03/07/2017 FROM 48 MORPETH STREET HULL HU3 1RG ENGLAND |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 21/06/1621 June 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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